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RTC PROJECTS LIMITED

Company number 06715740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
25 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 LIQ MISC Insolvency:order of court dated 24TH may 2013 removing claire louise foster as liquidator of the company
21 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
12 Oct 2010 AD01 Registered office address changed from 1St Floor 3 Minshull Street Knutsford Cheshire WA16 6HG on 12 October 2010
04 Oct 2010 4.20 Statement of affairs with form 4.19
04 Oct 2010 600 Appointment of a voluntary liquidator
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Apr 2010 AD01 Registered office address changed from Theme House Park Hall Road Charnock Richard Chorley PR7 5LP United Kingdom on 21 April 2010
07 Jan 2010 CERTNM Company name changed real theming company LIMITED\certificate issued on 07/01/10
  • CONNOT ‐
23 Dec 2009 AP01 Appointment of Mr John Cooke as a director
23 Dec 2009 AP03 Appointment of Mr Simon Dixon as a secretary
16 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
30 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 3
30 Oct 2009 CH01 Director's details changed for Mr Clive Powell on 5 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Ian Hewitt on 5 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Simon Dixon on 5 October 2009
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 3
23 Apr 2009 288a Director appointed mr simon dixon